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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GOUDARZI, Mohammad Moazzami · MOHAMMAD MOAZAMI GOUDARZI · MOHAMMAD MOAZZAMI GOUDARZI · Mohammad Moazzami GOUDARZI · محمد معظمی گودرزی | [sources] | |||
| Other name | MOHAMMAD MOAZAMI GOUDARZI · MOHAMMAD MOAZZAMI GOUDARZI · Mohammad Moazami Goudarzi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MOHAMMAD MOAZAMI · MOHAMMAD MOAZZAMI · Mohammad · محمد | [sources] | |||
| Last name | GOUDARZI · Goudarzi · گودرزی | [sources] | |||
| Middle name | Moazami · Moazzami · معظمی | [sources] | |||
| Passport number | J43303959 | [sources] | |||
| Registration number | FMRPMG4TST69 · LMLXY9SLDNB5 | [sources] | |||
| Unique Entity ID | FMRPMG4TST69 · LMLXY9SLDNB5 | [sources] | |||
| Address | TEHRAN, IRN · Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-45020 · NK-R9SqbPQ8zvQSd9rcT9njQK · usgsa-s4mrqxdzr · usgsa-s4mrty386 · usgsa-s4mrty85gFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN Sanctioned entity | Acting for or on behalf of | - | - | |